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TARMAC PROPERTIES LIMITED

Company number 00802441

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2026 CS01 Confirmation statement made on 24 January 2026 with no updates
View PDF Confirmation statement made on 24 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025 TM01 Termination of appointment of Ruth Sarah Button as a director on 1 October 2025
View PDF Termination of appointment of Ruth Sarah Button as a director on 1 October 2025 - link opens in a new window - 1 page (1 page)
13 Oct 2025 AP01 Appointment of Jennifer Raia as a director on 1 October 2025
View PDF Appointment of Jennifer Raia as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
30 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 183,351,732
View PDF Statement of capital following an allotment of shares on 26 April 2023
  • GBP 183,351,732
- link opens in a new window - 4 pages (4 pages)
31 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022 TM01 Termination of appointment of Richard John Wood as a director on 30 September 2022
View PDF Termination of appointment of Richard John Wood as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022 AP01 Appointment of Ruth Sarah Button as a director on 30 September 2022
View PDF Appointment of Ruth Sarah Button as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 AD03 Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX
View PDF Register(s) moved to registered inspection location 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 2 pages (2 pages)
24 Aug 2022 PSC05 Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
View PDF Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022 AD02 Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX
View PDF Register inspection address has been changed to 1 Chamberlain Square Cs Birmingham B3 3AX - link opens in a new window - 1 page (1 page)
18 Aug 2022 CH04 Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
View PDF Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022 CH02 Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022
View PDF Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022 AD01 Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022
View PDF Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 15 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2021 PSC02 Notification of Tarmac Trading Limited as a person with significant control on 17 December 2021
View PDF Notification of Tarmac Trading Limited as a person with significant control on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021 PSC07 Cessation of Tarmac Holdings (Thl) Limited as a person with significant control on 17 December 2021
View PDF Cessation of Tarmac Holdings (Thl) Limited as a person with significant control on 17 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021 AP01 Appointment of Richard John Wood as a director on 9 April 2021
View PDF Appointment of Richard John Wood as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021 TM01 Termination of appointment of Michael John Choules as a director on 9 April 2021
View PDF Termination of appointment of Michael John Choules as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)